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INNOVIA GROUP (HOLDING 3) LIMITED

Company number 05223255

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	TM01	Termination of appointment of Kerry Hyslop as a director on 1 October 2024	View PDF Termination of appointment of Kerry Hyslop as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
07 May 2024	AP01	Appointment of Mrs Kerry Hyslop as a director on 7 May 2024	View PDF Appointment of Mrs Kerry Hyslop as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Debbie Ellen Hewison as a director on 29 February 2024	View PDF Termination of appointment of Debbie Ellen Hewison as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CH01	Director's details changed for Mr Darren Jackson on 14 February 2024	View PDF Director's details changed for Mr Darren Jackson on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AP01	Appointment of Mr Darren Jackson as a director on 3 July 2023	View PDF Appointment of Mr Darren Jackson as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
15 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
06 Jan 2022	CH01	Director's details changed for Mrs Debbie Ellen Hewison on 1 January 2022	View PDF Director's details changed for Mrs Debbie Ellen Hewison on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Mr Simon Alain Huber on 1 December 2021	View PDF Director's details changed for Mr Simon Alain Huber on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mrs Debbie Ellen Hewison as a director on 1 January 2022	View PDF Appointment of Mrs Debbie Ellen Hewison as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
25 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	SH19	Statement of capital on 25 November 2020 EUR 2	View PDF Statement of capital on 25 November 2020 EUR 2 - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	CAP-SS	Solvency Statement dated 17/11/20	View PDF Solvency Statement dated 17/11/20 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/11/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 17/11/2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
07 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	TM01	Termination of appointment of Wayne Middleton as a director on 10 February 2020	View PDF Termination of appointment of Wayne Middleton as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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INNOVIA GROUP (HOLDING 3) LIMITED

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